About

Registered Number: 07137577
Date of Incorporation: 27/01/2010 (14 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 30/05/2017 (7 years ago)
Registered Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA,

 

Tesco High Beech Ltd was founded on 27 January 2010 with its registered office in Welwyn Garden City, it has a status of "Dissolved". We do not know the number of employees at this company. Tesco High Beech Ltd has one director listed as O'connor, Claudine Elaine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
O'CONNOR, Claudine Elaine 27 January 2010 15 October 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 May 2017
GAZ1(A) - First notification of strike-off in London Gazette) 14 March 2017
DS01 - Striking off application by a company 06 March 2017
RESOLUTIONS - N/A 22 February 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 February 2017
SH19 - Statement of capital 22 February 2017
CAP-SS - N/A 22 February 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 08 October 2016
CH01 - Change of particulars for director 28 April 2016
AR01 - Annual Return 12 February 2016
CH02 - Change of particulars for corporate director 31 December 2015
CH01 - Change of particulars for director 31 December 2015
CH04 - Change of particulars for corporate secretary 29 December 2015
AD01 - Change of registered office address 29 December 2015
AA - Annual Accounts 14 November 2015
CH01 - Change of particulars for director 13 November 2015
AR01 - Annual Return 02 February 2015
AP01 - Appointment of director 19 January 2015
AP02 - Appointment of corporate director 08 September 2014
TM01 - Termination of appointment of director 08 September 2014
TM01 - Termination of appointment of director 08 September 2014
CH01 - Change of particulars for director 19 August 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 04 February 2014
TM02 - Termination of appointment of secretary 15 October 2013
AP04 - Appointment of corporate secretary 15 October 2013
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 28 January 2013
RESOLUTIONS - N/A 31 October 2012
AA - Annual Accounts 31 October 2012
CH01 - Change of particulars for director 24 May 2012
TM01 - Termination of appointment of director 22 March 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 16 September 2011
TM01 - Termination of appointment of director 26 July 2011
AA01 - Change of accounting reference date 14 July 2011
AP01 - Appointment of director 05 April 2011
AR01 - Annual Return 10 February 2011
NEWINC - New incorporation documents 27 January 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.